SUNCO CAPITAL DEVELOPMENT FUND I, FCR (EN LIQUIDACION)

LEI: 959800VY4DL8LC947J03

Entity

Legal Name

Legal Name Language Code

Legal Address

Goya 6 2 Madrid, 28001 SPAIN

Headquarters Address

c/o SUNCO CAPITAL SGEIC, S.A. Goya 6 2 Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

National Securities Market Commission (RA000534)

Registration Authority Entity ID

FCR-207

Entity Legal Form Code

Fondo de Capital-Riesgo (JTV5)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-12-14 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

959800GYP3JUQC044C79

Relationship Periods

Relationship Period 1

Start Date

2016-12-15 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-12-15 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-02-03 06:51:50

Last Update Date

2026-01-09 11:01:42

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2025-02-03 06:51:50

Last Update Date

2026-01-09 11:01:42

Next Renewal Date

2027-02-03 06:51:50

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Securities Market Commission (RA000534)

Validation Authority Entity ID

FCR-207

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V66896416